The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Portsmouth, Ben Keith
    Businessman born in April 1973
    Individual (12 offsprings)
    Officer
    2016-03-17 ~ now
    OF - Director → CIF 0
    Mr Ben Keith Portsmouth
    Born in April 1973
    Individual (12 offsprings)
    Person with significant control
    2017-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Cole, Benjamin Matthew
    Businessman born in March 1974
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2017-03-21
    OF - Director → CIF 0
  • 2
    Wirszycz, Robert Michael
    Company Director born in May 1957
    Individual (37 offsprings)
    Officer
    2018-03-01 ~ 2021-07-01
    OF - Director → CIF 0
parent relation
Company in focus

ANDROMEDA GLOBAL HOLDINGS LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
51,172 GBP2023-12-31
51,172 GBP2022-12-31
Debtors
Current
100,445 GBP2023-12-31
583 GBP2022-12-31
Cash at bank and in hand
171 GBP2023-12-31
41 GBP2022-12-31
Current Assets
100,616 GBP2023-12-31
624 GBP2022-12-31
Net Current Assets/Liabilities
91,849 GBP2023-12-31
-8,810 GBP2022-12-31
Net Assets/Liabilities
143,021 GBP2023-12-31
42,362 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-07-01 ~ 2022-12-31
Investments in Subsidiaries
51,172 GBP2023-12-31
51,172 GBP2022-12-31
Cost valuation
51,172 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
100,445 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
100,445 GBP2023-12-31
583 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
103,350 shares2023-12-31
103,350 shares2022-12-31

Related profiles found in government register
  • ANDROMEDA GLOBAL HOLDINGS LTD
    Info
    Registered number 10069864
    400 Pavilion Drive Pavilion Drive, C/o Andromeda Services Uk Ltd, Regus, Northampton NN4 7PA
    Private Limited Company incorporated on 2016-03-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • ANDROMEDA GLOBAL HOLDINGS LTD
    S
    Registered number 10069864
    30, Cloth Market, Newcastle Upon Tyne, Northumberland, England, NE1 1EE
    Private Company Limited By Shares in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 400 Pavilion Drive Pavilion Drive, Regus, Northampton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    139,498 GBP2023-12-31
    Person with significant control
    2017-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.